STONE 73
Board
1 director, no change since 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “S’il n’y a qu’un seul gérant, la totalité des pouvoirs de la gérance lui est attribuée, avec la faculté de déléguer partie de ceux-ci. S’ils…”deed of 07-08-2017
Mandates through the years
4 names, the dashed line is todayDirector
Director
Director
Manager (not named in the articles)
BoardEarlierend not dated
Mandates as a list
-
- Director, appointed by deed of 02-08-2024, still in office
-
- Director, appointed by deed of 01-03-2024, until 02-08-2024
-
- Director, appointed by deed of 11-02-2022, until 01-03-2024
-
- Manager (not named in the articles), appointed by deed of 07-08-2017, until 31-12-2021
- Manager (not named in the articles), appointed by deed of 07-08-2017, last mentioned in 2017
Control
Shareholders
This company
STONE 73
Equity -€9,323
Profit €11,217 in 2020
Capital
- Capital
- €12,400
- Shares
- 100
- Contribution per share
- €124
- Equity per share
- -€93.23 in 2020
- Source
- 2020 annual accounts
Articles of association
deed of 07-08-2017 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00
Shareholders
Stated in the deed
deed of 02-08-2024 ↗
- 100 shares
Share transfer
deed of 02-08-2024 ↗
- to 100 shares
Stated in the deed
deed of 01-03-2024 ↗
- 100 shares
Share transfer
deed of 01-03-2024 ↗
- to 100 shares
At incorporation
deed of 07-08-2017 ↗
- 100 shares (100%)